# Bermondsey Yards Nominee 1 Limited

## Details

- **Company number:** [12268874](https://find-and-update.company-information.service.gov.uk/company/12268874)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2019
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

- 1 Liverpool Street Nominee 1 Limited (until 3 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORELLO, Michael | director | 6 Jan 2023 |  |
| CRANNA, Stuart Robert | director | 17 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1 Liverpool Street General Partner Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2021 | £1 | £1 |



## Owned by

Bermondsey Yards Nominee 1 Limited → [Bermondsey Yards General Partner Limited](/company/12268291) → [Norwich Union (Shareholder Gp) Limited](/company/03783750) → [Aviva Life & Pensions UK Limited](/company/03253947) → [Aviva Life Holdings UK Limited](/company/02403518) → [Aviva Group Holdings Limited](/company/01555746)




## Directors' other companies

- [BORELLO, Michael](/person/6847684) - director at [Station Road Gp Limited](/company/14556630)
- [BORELLO, Michael](/person/6847684) - director at [50-60 Station Road Nominee 2 Limited](/company/12247950)
- [BORELLO, Michael](/person/6847684) - director at [20 Station Road Nominee 1 Limited](/company/12886796)
- [BORELLO, Michael](/person/6847684) - director at [Pamaral Limited](/company/09250000)
- [BORELLO, Michael](/person/6847684) - director at [101 Moorgate Nominee 2 Limited](/company/13605192)
- [BORELLO, Michael](/person/6847684) - director at [50-60 Station Road Nominee 1 Limited](/company/12247946)
- [BORELLO, Michael](/person/6847684) - director at [101 Moorgate Gp Limited](/company/13605170)
- [BORELLO, Michael](/person/6847684) - director at [Voyager Park South Management Company Limited](/company/08950892)
- [BORELLO, Michael](/person/6847684) - director at [30 Station Road Nominee 2 Limited](/company/12057911)
- [BORELLO, Michael](/person/6847684) - director at [Aviva Investors Property Fund Management Limited](/company/04376718)



## Registered address

282 companies are registered at this address - likely a registration agent.